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Archicom S.A. — Investor Relations & Filings

Ticker · ARH ISIN · PLARHCM00016 LEI · 25940084D6YFBDYALI50 WAR Real estate activities
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Filings indexed 1,168 across all filing types
Latest filing 2023-01-04 Report Publication Anno…
Country PL Poland
Listing WAR ARH

About Archicom S.A.

https://www.archicom.pl/

Archicom S.A. is a real estate development company specializing in the construction and sale of residential properties. The company is known for developing large-scale, comprehensive residential estates complete with accompanying infrastructure. In addition to its residential portfolio, Archicom is also involved in the development, sale, and rental of commercial real estate, including office buildings. Its operations are concentrated in major metropolitan areas such as Wrocław, Warsaw, Kraków, Łódź, and Poznań. With over three decades of experience, the company focuses on creating innovative and socially responsible urban spaces, supported by a substantial land bank for future projects.

Recent filings

Filing Released Lang Actions
Zarejestrowanie przez sąd zmian statutu Emitenta. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (1138 characters) from a Polish entity (Archicom S.A.) informing the market about the registration of changes to its articles of association (statute) following an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on December 16, 2022. It explicitly states that the resolution and the consolidated text of the statute are attached ('W załączeniu Uchwała...' and 'Emitent przesyła jednolity tekst statutu...'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report or document is attached or published should be classified as a Report Publication Announcement (RPA). This filing announces the publication of the resolution and the new statute text.
2023-01-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na NWZA Archicom SA - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the shareholders who held at least 5% of the votes at an Extraordinary General Meeting of Shareholders (NWZA) held on December 16, 2022. It lists the names of the major shareholders and the number/percentage of votes they controlled at that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2022-12-16 Polish
Zalacznik_RB_Nr_33_2022_Uchwaly_podjete_na_NWZA_Archicom_S.A..pdf
AGM Information Classification · 1% confidence The document consists of multiple numbered resolutions ("UCHWAŁA nr X/12/2022") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of ARCHICOM Spółka Akcyjna on December 16, 2022. These resolutions concern procedural matters (electing a chairman), adopting the agenda, amending the company's Articles of Association (Statut), and adopting the consolidated text of the Articles of Association. Documents detailing the proceedings, resolutions, and voting results of a General Meeting, especially when they involve significant corporate governance changes like amending the statute, are characteristic of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) record. Since the document explicitly details the resolutions and voting outcomes of a General Meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions).
2022-12-16 Polish
Uchwały podjęte przez NWZA Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (748 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') in the attachment to the report. This structure—announcing the results of a shareholder vote and referencing attached resolutions—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions being attached (which could suggest RPA), the core content is the declaration of the results of the vote itself, making DVA the primary fit over the general RPA.
2022-12-16 Polish
Archicom___Zadanie_uzupelnienia_porzadku_obrad_z_projektem_uchwaly_nr_6.pdf
AGM Information Classification · 1% confidence The document is a formal request (Żądanie) from major shareholders (DKR ECHO INVESTMENT sp. z o.o. and DKR ECHO INVEST S.A., holding 71.48%) to include a specific item in the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) of Archicom S.A. scheduled for December 16, 2022. The proposed item concerns the 'change of rules and amount of remuneration for members of the Supervisory Board' (zmiany zasad i wysokości wynagradzania członków Rady Nadzorczej). The document explicitly includes the draft resolution (ZAŁĄCZNIK NR 1 - projekt uchwały) detailing the new remuneration structure. This entire process—proposing items for a shareholder meeting agenda and providing draft resolutions—is central to the preparation and execution of a General Meeting. Since the core subject is the proposal for a resolution to be voted on at the NWZ, and the document is directly related to the proceedings of that meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM) or related Extraordinary General Meetings.
2022-11-24 Polish
Zgłoszenie przez akcjonariuszy żądania umieszczenia określonych spraw w porządku obrad NWZA - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish referencing a previous report about convening an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). It specifically states that the company received a request from shareholders to include specific items (a resolution regarding remuneration of the Supervisory Board members) in the agenda for the upcoming meeting. The final sentence states: 'Treść zgłoszonego żądania wraz projektem przedmiotowej Uchwały Emitent przekazuje w załączeniu do raportu' (The content of the submitted request together with the draft resolution is attached to the report by the Issuer). This structure—announcing the receipt of shareholder proposals/requests for an upcoming meeting and stating that the details are attached—is characteristic of a regulatory filing related to shareholder actions or meeting preparation. Since the core content is about shareholder proposals for an AGM/EGM, it relates closely to AGM information or proxy materials. However, the document itself is an announcement *about* receiving a request to change the agenda, not the final proxy materials (DEF 14A/PSI) or the meeting results (DVA). Given the context of shareholder meeting agenda changes and proposals, the most fitting category is AGM-R (AGM Information), as it directly concerns the proceedings and materials related to a General Meeting, even if it's an update prior to the meeting itself. It is not a full report (10-K, IR) nor a general regulatory filing (RNS), but a specific update regarding the AGM agenda. Confidence is high because the document explicitly mentions 'Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Extraordinary General Meeting of Shareholders) and shareholder requests regarding the agenda.
2022-11-24 Polish

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